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Secland Group Limited

Secland Group Limited is an active company incorporated on 27 August 1997 with the registered office located in Coventry, Warwickshire. Secland Group Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03425081
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Priory
Priory Road
Wolston
Warwickshire
CV8 3FX
Same address for the past 18 years
Telephone
02476363359
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Cairncross Hinde is a mutual person.
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UK Sportsgear Limited
Mr David Cairncross Hinde is a mutual person.
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UK Gear (GB) Limited
Mr David Cairncross Hinde is a mutual person.
Active
Tan Trax UK Limited
Mr David Cairncross Hinde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £49.96K (-98%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£7.61M
Increased by £485.14K (+7%)
Total Liabilities
-£4.45M
Increased by £561.36K (+14%)
Net Assets
£3.16M
Decreased by £76.22K (-2%)
Debt Ratio (%)
58%
Increased by 3.9% (+7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Purchase of own shares.
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Solvency Statement dated 30/03/24
Submitted on 2 May 2024
Statement of capital on 2 May 2024
Submitted on 2 May 2024
Statement by Directors
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 30 March 2024
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 30 March 2024
Submitted on 2 May 2024
Repayment History
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